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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/10/2007Git Y of ~ Il~ Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, September 10, 2007 6:00 p.m. Pat Horn called the meeting to order at 6:05 p.m. on Monday, September 10, 2007, at the Parks and Recreation office. ROLL CALL: Councilman Tony Licata, Councilman Mike Taylor, Pat Horn, Sheryl Black, Bob Leininger, Steve Dalri and Franklin Hyde, Connie Hampton, Joe Ben Hassell, Vince Rosen ABSENT: Charlie Warner STAFF: Monica Walsh, Director of Parks and Recreation and Wanda Drexel, Administrative Secretary Call to Order 2. Approval of the August 6, 2007 Parks and Recreation Advisory Board Minutes Steve Dalri moved to approve the August 6, 2007 Parks and Recreation Advisory Board minutes. Sheryl Black seconded the motion. The vote was unanimous. 3. Update of Parks and Recreation Projects Monica Walsh presented an update on the Parks and Recreation Projects. 4. Discussion and Consideration of Old City Hall Property Joe Ben Hassell made a motion to request City Council to dedicate the old City Hall property as park land property. Bob Leininger seconded. Bob Leininger moved to amend the motion to have City Council dedicate the old City Hall property as park land property and to look into adjacent property for park land Parks and Recreation Advisory Board September 10, 2007 Page 2 of 2 property. Joe Ben Hassell seconded the amended motion. Discussion of the property followed. The amended motion passed unanimously. 5. Recreation, Athletics, Tennis and Seniors' Reports Monica Walsh, Parks and Recreation Director, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 6. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 7. Adjournment Joe Ben Hassell moved to adjourn at 6:40 p.m. Sheryl Black seconded the motion. The vote was unanimous. Respectfully submitted and approved: .~zrznol2, .~1. sC~~%r.2,t~... Wanda H. Drexel, Administrative Secretary